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7 results for “
"DFD"
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Corpus: 1990-03-17 – 2025-12-01
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September 2014
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EFTA00635402
Dataset 9
2014-09-07
2p
559w
Subject:
Cf
From:
Eileen Alexanderson
To:
Jeffrey Epstein <
[email protected]
>
…of which some will be called by yearend. Also, we need to be mindful of commitment to fund $40 mil at time of Athene IPO (originally estimated to come in early 2015). I do have $7.6mi1 in Leon's
DFD
acct to apply toward this, so will need to fund $32.4. We can use proceeds from sale of timber interests toward this too. I can be comfortable committing to $25mi1 of COF III assuming we use cash APO2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635402.pdf
EFTA00316257
Dataset 9
2014-04-11
4p
1,149w
…$30mi1 $34mi1 $27mi1 $27m11 APO 1 Trust $3.1mil this trust will receive$40mi1 addl cash as COF liquidates $3.1mil Debra Black JPM $6.1mil $6.1mil Debra Black Bof A $5.6mi1 $5.6mi1 Leon & Debra
DFD
$18.0mil proceeds of boat loan-$10.4mi1 to be used for Athene 4/30 $8.0mil Trusts formed 12/31/12: Mallory (Debra) $4.1mil Gandalf (Alex) $5.12mil $5.12mil Rollo Tomasi (Vic) $5.12mil $5.12mil Tron (Josh) $5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316257.pdf
EFTA00997880
Dataset 9
2014-10-04
2p
630w
Subject:
Fwd: Cf
From:
Eileen Alexanderson
To:
Jeffrey Epstein <
[email protected]
>
…of which some will be called by yearend. Also, we need to be mindful of commitment to fund $40 mil at time of Athene IPO (originally estimated to come in early 2015). I do have $7.6mi1 in Leon's
DFD
acct to apply toward this, so will need to fund $32.4. We can use proceeds from sale of timber interests toward this too. I can be comfortable committing to $25mi1 of COF III assuming we use cash APO2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00997880.pdf
EFTA00597483
Dataset 9
2012-08-20
1p
156w
…IS SUBJECT TO FAA APPROVAL 5) ANY SEAT IN FRONT OF EMERGENCY WINDOWS WILL HAVE LIMITED MOVEMENT CONTINGENT ON FINAL FAA CERTIFICATION. 6) ANY SEAT FORWARD AND AFT OF A BULKHEAD WILL HAVE LIMITED MOVEMENT CONTINGENT ON FINAL FAA CERTIFICATION. 80.40" 52 50" POWERED SINGLE SEATS 51.00" 26' 8" MAIN CABIN General Arrangement Gulfstream Gut/sinam Sa*k G650 Forward Galley Crew Hallmark - 16 Passenger lawman .71 41W
dfd
ittierfAIOCOi caliatociPartin is seen,* data a Guthrimm Mrospact Comoragcn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597483.pdf
EFTA00621964
Dataset 9
2014-04-11
4p
1,136w
…$ 4.3mi1 $ 4.3mi1 $30mi1 $34mi1 $27mi1 $27m11 APO 1 Trust $3.1mil this trust will receive$40mi1 addl cash as COF liquidates $3.1mil Debra Black JPM $6.1mil $6.1mil Debra Black Bof A $5.6mi1 $5.6mi1 Leon & Debra
DFD
$18.Omil proceeds of boat loan-$10.4mi1 to be used for Athene 4/30 $8.0mil Trusts formed 12/31/12: $4.1mil $4.1mil $5.12mil $5.12mil $5.12mil $5.12mil $5.12mil …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621964.pdf
EFTA01900688
Dataset 10
2013-03-09
64p
17,991w
Subject:
Document 55 :: Doe et al v. Caldwell et al :: 2:2012cv01670 :: Louisiana Eastern District Court
From:
<Saved by Windows Internet Explorer 8>
…BACKGROUND: #ffd; COLOR: #220; PADDING-TOP: 2px ) .ok ( COLOR: #008000 ) DIV.ok ( BORDER-BOTTOM: #00aa00 1px solid; BORDER-LEFT: #00aa00 1px solid; BORDER-TOP: #00aa00 1px solid; BORDER-RIGHT: #00aa00 1px solid DIV.ok f EFTA_R1_00329718 EFTA01900690 PADDING-BOTTOM: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px; BACKGROUND: #
dfd
; COLOR: #020; PADDING-TOP: 2px ) TR.ok ( PADDING-BOTTOM: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px; BACKGROUND: Idfd; COLOR: #020; PADDING-TOP: 2px ) .item-list .icon PADDING-LEFT: 0.25em;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900688.pdf
EFTA02307434
Dataset 11
2018-04-12
3p
419w
Subject:
3281 SEIU I NYC Doormen I NYC Doorman Strike
From:
Karyna Shuliak < >
To:
Jeffre
…:true,"amp-live-list-sorting":true,"amp-sidebar toolbar&q=cttrue,"a4a-safeframe-preloading- offulalse,"expUnconditio=edAdxidentity":false,"expUnconditionedDfpldentity":false,&qu=texpUnconditionedCanonical Holdbacrialse,"rollback-delayed-fetc=-deprecation":false,"rollback-
dfd
-ix":true,"rollbadc-dfr-critecntrue,"rollback-
dfd
-rubicon":true,"rollback-dfd=navegg":true,"rollback-
dfd
-openx":true,"rollback-
dfd
-yHdbontrue,"rollback-
dfd
- imonomy":true,"rollback-
dfd
-p=lsepoinntrue},"sentinel":"1-5426752313983856284"=}" height="250" width="30Cr data-amp-3p-sentinel="1-54267523139838562=4" frameborder="0" allowfullscreen="" allowtransparency="" scrolling==no" marginwidth="0" marginheight="0" style="max-width: 100…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307434.pdf
Results by Dataset
7 total
Set 9
5
Set 10
1
Set 11
1